DOSSIERS / ELIO ZACCAI
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Sole trader dossier

ELIO ZACCAI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-20
KYBE ID: FR-894707470 · 894707470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ELIO ZACCAI
fr_inpi
894707470
fr_inpi
dissolved
fr_inpi
2021-03-20
fr_inpi
15 RUE BERANGER, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREE LALIVEAUdissolvedBRIGITTE MICHELE HYMANSactiveBY WAYactiveCHARLES MUSZINSKIactiveCOMPTOIR GENERAL DU FUMEURdissolvedERIC PHILIPPE JEAN GOURDIKIANactiveFOYER OUVRIER JUIFactiveGEORGES RENE LAMARREdissolvedGREGOR SCHULTZEactiveINITIATIVE CONSULTING GROUPdissolvedLA VIGNAdissolvedLES AMIS DE TARNOWactiveMYRIEM MARIE-ANGELINE HIMMICHdissolved[ND]active[ND]active[ND]activeOPIUMdissolvedPRISES DE COURTSactiveSANDRINE LE MERRER DEROUETdissolvedSCI DU BICENTENAIREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100